DOSSIERS / CONTI 177. SCHIFFFAHRTS-GMBH
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Company dossier

Conti 177. Schifffahrts-GmbH

GERMANY · COMPANY
KYBE ID: DE-K1101R_HRB150985 · K1101R_HRB150985 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
Conti 177. Schifffahrts-GmbH
de
K1101R_HRB150985
de
active
de
Bleichenbrücke 10, 20354 Hamburg.
de

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24. Container Schiffahrts-GmbHactiveAchtunddreißigste Oceanus Schiffahrts-UG (haftungsbeschränkt)activeAchtundzwanzigste Oceanus Schiffahrts-GmbHactiveAchtzehnte Oceanus Schiffahrts-GmbHactiveAngel Leads GmbHactiveAV siebzigste Verwaltungsgesellschaft mbHdissolvedBeteiligungsgesellschaft Claus-Peter Offen Holding mbH & Co. KGactiveBeteiligungsgesellschaft CPO Nordamerika-Schiffe 1 mbH & Co. KGactiveBeteiligungsgesellschaft CPO Nordamerika-Schiffe 2 mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-B Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-L Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-P Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA-R Schiffe" mbH & Co. KGactiveBeteiligungsgesellschaft MS "SANTA VANESSA" mbH & Co. KGactiveBeteiligungsgesellschaft SANTA A-Klasse mbH & Co. KGdissolvedBeteiligungsgesellschaft SANTA G-Klasse mbH & Co. KGactiveBöcker Design Optic GmbHdissolvedClaus-Peter Offen Bulkschiffreederei (GmbH & Co.) KGactiveClaus-Peter Offen Holding (GmbH & Co.) KGactiveClaus-Peter Offen Holding Verwaltungsgesellschaft mbHactive

+546 more

People with significant control

3 people
NameRoleFromSource
Birger Meyer-GlöcknerAuthorized representative—Germany registry
Nikolaus Doctor UkertAuthorized representative—Germany registry
Michael Huberofficer—Germany registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Conti 177. Schifffahrts-GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Huber (officer) matches PEP Michael Huber — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100